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Rowan Renewable Energy Ltd

Rowan Renewable Energy Ltd is a liquidation company incorporated on 20 May 2019 with the registered office located in Matlock, Derbyshire. Rowan Renewable Energy Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 12 days ago
Company No
12003734
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Speedwell Mill Old Coach Road
Tansley
Matlock
DE4 5FY
Address changed on 29 Aug 2025 (12 days ago)
Previous address was 483 Green Lanes London N13 4BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • Slovak • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Mar 1963
Rowan Renewable Holdings Ltd
PSC
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Mutual Companies
Gira Capital Limited
Simon James Ludlam is a mutual person.
Active
Rowanser Limited
David Connor Duckworth is a mutual person.
Active
Rowan Renewable Holdings Ltd
Simon James Ludlam is a mutual person.
Active
Rowan Renewable Assets Ltd
Martin Hostacny is a mutual person.
Active
Rkite Limited
David Connor Duckworth is a mutual person.
Active
Brightis Verification Ltd
David Connor Duckworth is a mutual person.
Active
Maresconnect Limited
Simon James Ludlam is a mutual person.
Active
Etchea Energy Partners LLP
Simon James Ludlam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£49.72K
Increased by £49.72K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£1.06M
Increased by £1.06M (+49508%)
Total Liabilities
-£521.88K
Increased by £245.36K (+89%)
Net Assets
£539.24K
Increased by £813.62K (-297%)
Debt Ratio (%)
49%
Decreased by 12878.26% (-100%)
Latest Activity
Registered Address Changed
12 Days Ago on 29 Aug 2025
Voluntary Liquidator Appointed
12 Days Ago on 29 Aug 2025
Halam Rose Resigned
1 Month Ago on 30 Jul 2025
Simon James Ludlam Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Accounting Period Shortened
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mr Martin Hostacny Appointed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Statement of affairs
Submitted on 29 Aug 2025
Registered office address changed from 483 Green Lanes London N13 4BS England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 29 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Appointment of a voluntary liquidator
Submitted on 29 Aug 2025
Termination of appointment of Halam Rose as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Simon James Ludlam as a director on 8 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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